St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1887-01-31

A RTICLES OF INCORPORATION OF RICH
"A mond and st. Paul Land and Improvement
Company. We, the undersigned. do hereby
associate ourselves and thereby form cor
poration under and pursuant to the provisions OF
title two of chapter thirty-four, of the General
Statutes OF the State OF Minnesota and of the acts
amendatory thereof and, supplementary thereto
and to that emo do adopt and sign the following
articles viz:
Article 1.-The name of said corporation shall
be Richmond and ST. Paul Land and Improve
ment Company" The general nature of its busi-
ness shall be the buying, owning, improving, SELL
ing and dealing in lands, tenements and heredita-
ments, real, mixed and personal estate and prop
erty. The principal place of transactng the bust
ness OF said corporation shall be the City of st.
Paul, IN the County of Ramsey and State of Min
nesota.
corporation shall be the first day of February, a.
D. 1851, and the period OF the continuance thereof
shall be thirty years
Article S-The amount of capital stock of said
corporation shall be five hundred thousand dol
lars, and the same shall De paid in at such times
ana IN such manner as the Board of Directors
designate.
Article 4-The highest amount of indebt edness
or Liability to which said company shall at any
thousand dollars.
Article 5-The names and places of residence of
the persons forming such association for incor-
Poratioh are as follows. viz: J. Royal McMurran,
Gustav Wlllius and Hiram f. Stevens and they
all reside at the City of St Paul in the County of
Ramsey and State Of Minnesota.
Article 6-Fhe names of the first Board of Direc-
tors are as follows: T. William Pemberton ].
Royal McMurral, Joseph BRYAN Carter w
Branch, James 81. Dooley and Peter MAYO The
government OF said corporation and the manage
ment of its affairs shall be be vested in BOARD of
six Directors and subject to their direction in
such officers or agents as they may from time to
time By resolution designate. During the first
year OF the existence of the SAID corporation
James H. Dooley shall be President and Peter F.
Mayo shall be Vice President Hugh A. McCurdv
shall be Secretary and James H. Dooley shall be
Treasurer Said Directors shall be elected by the
stockholders of said corporation after the first
at the annual meeting of said stockholders, which
shall be held on the first Tuesday of February in
each year. The other officers above specified
shall be elected after the first year by the Board
OF Directors at the annual meeting thereof
which shall be held soon as practicable after
the meeting of stockholders in each year as above
specified Each Director and officer shall con-
dnue in Office until his successor shall have been
duly elected and qualified.
Meetings of said eorportion for the cleo
ton of officers, the adoption, amendment or
repeal OF the bylaws, any part thereof
or for the transaction of any other business of
said corporation, may be held at the principal
place of business thereof, as above specified. OF
at the City of Richmond, in the State of Virginia
The hrst Board of Directors of said CORPORATION
may adopt bylaws which shall remain in force un-
til the first annual meeting as above specified,
ana until and except as thereafter amended by a
vote of majority of the stockholders of said
corporation.
Article THE number of shares in the capital
STOCK OF said corporation shall be FIVE thousand;
dollars.
In testimony whereof we have hereunto set our
hands and affixed our seals this 24th day of
January, A. ID. 1887.
j. ROYALL MCMURRAN, TSeaI7
GUSTAV WILLIUS, fSeal
HIRAM F. STEVENS, seal
In presence of:
SAMUEL MCMURRAN.
w. b. BOURNE.